QUILPEP NOMINEES LIMITED

Company summary

Company number: 02047087
Status: ACTIVE
Incorporated / age: 15 August 198640 years
Registered office: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 2 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 07:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Nature of business
Dormant Company
Previous company names
LEGIBUS 776 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUILTER COSEC SERVICES LIMITED ACTIVE	Secretary	29 Sep 2017				Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
BARNACLE, Paul Patrick ACTIVE	Director	26 Mar 2013		United Kingdom	March 1968	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
RUSSELL, Robert ACTIVE	Director	02 Dec 2024		United Kingdom	November 1977	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
CLARKE, Dean RESIGNED	Secretary	25 Feb 2015	29 Sep 2017			Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom
GLEDHILL, Mary Elizabeth RESIGNED	Secretary	13 Mar 2001	17 Jun 2003			Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
MACNAUGHTON, Alistair David RESIGNED	Secretary	11 Jul 2001	21 May 2004			4 Ashurst Mansions, 90 Nightingale Lane, London, SW12 8NP
MARVIN, Lisa Anne RESIGNED	Secretary	01 Jun 2009	02 Apr 2012			St Helen's, 1 Undershaft, London, EC3A 8BB
MARVIN, Lisa Anne RESIGNED	Secretary	11 Jul 2001	28 Feb 2007			15 Wolfington Road, London, SE27 0JF
ROBSON, Jill Denise RESIGNED	Secretary	28 Feb 2007	01 Jun 2009			36 Wyeths Road, Epsom, Surrey, KT17 4EB
SAH, Monica, Dr RESIGNED	Secretary	21 May 2004	28 Feb 2007			34 Winterbrook Road, London, SE24 9JA
TAYLOR, Duncan Aird RESIGNED	Secretary	02 Apr 2012	25 Feb 2014			St Helen's, 1 Undershaft, London, EC3A 8BB, England
CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		13 Mar 2001			St. Helen's, 1 Undershaft, London, EC3P 3DQ
ALLSOPP, Mark Ranulph RESIGNED	Director		19 Jul 1994		September 1938	Coles Oak House, Dedham, Colchester, Essex, CO7 6DN
CASTIGLIONE, Salvatore RESIGNED	Director	05 Mar 2020	02 Dec 2024	United Kingdom	June 1965	Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
COSGROVE, John David RESIGNED	Director		27 Feb 2009		August 1950	60 Daws Heath Road, Benfleet, Essex, SS7 2TA
GILLESPIE, David John RESIGNED	Director	01 Nov 1994	23 Mar 2000	United Kingdom	December 1948	The Red House, Mill Hill,, Shenfield, Essex, CM15 8EU
LLOYD, James Godfrey RESIGNED	Director	14 Nov 1996	26 Mar 2013		January 1949	12 Castellan Avenue, Gidea Park, Essex, RM2 6EL
MACLEOD, Mark Ian RESIGNED	Director	03 Sep 2012	05 Mar 2020	England	September 1967	One Kingsway, London, WC2B 6AN, United Kingdom
ROBERTS, David Edward Glyn RESIGNED	Director		31 Oct 1994	United Kingdom	February 1932	Briery Mount Briery Close, Holbeck Lane, Windermere, Cumbria, LA23 1NB
SANDILANDS, James Sebastian RESIGNED	Director		31 May 1995		October 1944	58 Doneraile Street, London, SW6 6EP
WADE, Terence James Alexander RESIGNED	Director	23 Mar 2000	06 Jul 2012	England	May 1952	64 Beech Trees, Downswood, Epsom, Surrey, KT18 5UL

QUILTER COSEC SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

BARNACLE, Paul Patrick ACTIVE
Role: Director
Appointed on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

RUSSELL, Robert ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 25 Feb 2015
Resigned on: 29 Sep 2017
Address: Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom

GLEDHILL, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Mar 2001
Resigned on: 17 Jun 2003
Address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH

MACNAUGHTON, Alistair David RESIGNED
Role: Secretary
Appointed on: 11 Jul 2001
Resigned on: 21 May 2004
Address: 4 Ashurst Mansions, 90 Nightingale Lane, London, SW12 8NP

MARVIN, Lisa Anne RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 02 Apr 2012
Address: St Helen's, 1 Undershaft, London, EC3A 8BB

MARVIN, Lisa Anne RESIGNED
Role: Secretary
Appointed on: 11 Jul 2001
Resigned on: 28 Feb 2007
Address: 15 Wolfington Road, London, SE27 0JF

ROBSON, Jill Denise RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 01 Jun 2009
Address: 36 Wyeths Road, Epsom, Surrey, KT17 4EB

SAH, Monica, Dr RESIGNED
Role: Secretary
Appointed on: 21 May 2004
Resigned on: 28 Feb 2007
Address: 34 Winterbrook Road, London, SE24 9JA

TAYLOR, Duncan Aird RESIGNED
Role: Secretary
Appointed on: 02 Apr 2012
Resigned on: 25 Feb 2014
Address: St Helen's, 1 Undershaft, London, EC3A 8BB, England

CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Mar 2001
Address: St. Helen's, 1 Undershaft, London, EC3P 3DQ

ALLSOPP, Mark Ranulph RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1994
Date of birth: September 1938
Address: Coles Oak House, Dedham, Colchester, Essex, CO7 6DN

CASTIGLIONE, Salvatore RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 02 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

COSGROVE, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2009
Date of birth: August 1950
Address: 60 Daws Heath Road, Benfleet, Essex, SS7 2TA